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Bramco Granite & Marble Limited

Type: NZ Limited Company (Ltd)
9429036493456
NZBN
1211088
Company Number
Registered
Company Status
Current address
Floor 3, 191 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Registered & physical & service address used since 14 Oct 2020

Bramco Granite & Marble Limited, a registered company, was launched on 13 May 2002. 9429036493456 is the NZ business number it was issued. The company has been managed by 5 directors: Mark Andrew Bramwell - an active director whose contract started on 05 Jul 2002,
Bruce Leslie James - an active director whose contract started on 05 Jul 2002,
Neil Murphy - an inactive director whose contract started on 18 Oct 2003 and was terminated on 29 Nov 2006,
Lance James Johnston - an inactive director whose contract started on 05 Jul 2002 and was terminated on 31 Mar 2006,
Maurice Trevor Turner - an inactive director whose contract started on 13 May 2002 and was terminated on 05 Jul 2002.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (types include: registered, physical).
Bramco Granite & Marble Limited had been using 100 Tory Street Level One, Wellington as their physical address up until 14 Oct 2020.
A single entity controls all company shares (exactly 75 shares) - Bramwell, Jennifer Ann - located at 6011, Lower Hutt.

Addresses

Previous addresses

Address: 100 Tory Street Level One, Wellington New Zealand

Physical & registered address used from 29 Aug 2008 to 14 Oct 2020

Address: C/- M T Turner, 3rd Floor, 64 Dixon Street, Wellington

Physical & registered address used from 13 May 2002 to 29 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 75
Individual Bramwell, Jennifer Ann Lower Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bramwell, Mark Andrew Petone
Individual Johnston, Lance James Paremata
Individual Johnston, Lance James Paremata
Individual James, Bruce Leslie R D 1
Upper Hutt
Other Murphy Family Trust
Individual Turner, Maurice Trevor Khandallah
Wellington
Individual James, Bruce Leslie R D 1
Upper Hutt
Other Null - Murphy Family Trust
Individual Rasmussen, Hayden Kris Lower Hutt

New Zealand
Individual Bramwell, Mark Andrew Lower Hutt

New Zealand
Individual Bramwell, Mark Andrew Petone
Directors

Mark Andrew Bramwell - Director

Appointment date: 05 Jul 2002

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 03 Sep 2009


Bruce Leslie James - Director

Appointment date: 05 Jul 2002

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 03 Sep 2009


Neil Murphy - Director (Inactive)

Appointment date: 18 Oct 2003

Termination date: 29 Nov 2006

Address: Petone,

Address used since 18 Oct 2003


Lance James Johnston - Director (Inactive)

Appointment date: 05 Jul 2002

Termination date: 31 Mar 2006

Address: Paremata,

Address used since 05 Jul 2002


Maurice Trevor Turner - Director (Inactive)

Appointment date: 13 May 2002

Termination date: 05 Jul 2002

Address: Khandallah, Wellington,

Address used since 13 May 2002

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